KYC Operations Analyst I – AML & Compliance

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex; Xico; On-site; MXN 240,000 - 420,000; Full time

Job summary

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams.

You will develop and manage Citi's internal KYC program, reviewing client profiles, updating forms, and driving action plans to prevent overdue records, while ensuring risk is properly assessed and escalated when needed.

Qualifications

• Bachelor's degree or equivalent experience in Economics or Business.
• Experience in banking or financial services preferred, especially KYC/AML.
• Ability to review client information for regulatory compliance and Citi standards.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to ensure timely information delivery.
• Perform KYC tasks, monitor records, and support Appendix approvals.
• Assess risk in business decisions and escalate control issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree (Economics/Business)

Tools

Excel

Job description

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control teams.

You will develop and manage Citi's internal KYC program, reviewing client profiles, updating forms, and driving action plans to prevent overdue records, while ensuring risk is properly assessed and escalated when needed.